MIRA INFORM REPORT

 

 

Report No. :

343138

Report Date :

06.10.2015

 

IDENTIFICATION DETAILS

 

Name :

PUNJ LLOYD LTD

 

 

Registered Office :

Al Furdan Tower, 18th Floor, C Ring Road, West Bay Area, PO Box 31721 & 55174, Doha

 

 

Country :

Qatar

 

 

Date of Incorporation :

23.09.2008

 

 

Com. Reg. No.:

32929

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Engaged as general pipeline and construction contractors.

 

 

No. of Employees :

700

 

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

Small

 

Status :

Moderate

Payment Behaviour :

Slow and Delayed

Litigation :

Clear

 

NOTES:

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

 

ECGC Country Risk Classification List – March 31, 2015

 

Country Name

Previous Rating

(31.12.2014)

Current Rating

(31.03.2015)

Qatar

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 

QATAR - ECONOMIC OVERVIEW

 

Qatar has prospered in the last several years with continued high real GDP growth. GDP was driven largely by the oil and gas sector however growth in the manufacturing, construction, and financial services sectors have pushed the non-oil component to just over half of Qatar’s nominal GDP for the first time since 2000. Economic policy is focused on sustaining Qatar's nonassociated natural gas reserves and increasing private and foreign investment in non-energy sectors, but oil and gas still account for roughly 92% of export earnings, and 62% of government revenues. Oil and gas have made Qatar the world's highest per-capita income country and the country with the lowest unemployment. Proved oil reserves in excess of 25 billion barrels should enable continued output at current levels for about 56 years. Qatar's proved reserves of natural gas exceed 25 trillion cubic meters, about 13% of the world total and third largest in the world. Qatar's successful 2022 World Cup bid is accelerating large-scale infrastructure projects such as Qatar's metro system, light rail system, the construction of a new port, roads, stadiums and related sporting infrastructure. The new Hamad International Airport opened in mid-2014 with an initial annual passenger capacity of 24 million and with a projected 50 million when complete.

 

Source : CIA

 


SUMMARY

 

Company Name                                    : PUNJ LLOYD LTD

Country of Origin                                   : Qatar

Legal Form                                           : Limited Liability Company

Registration Date                                  : 23rd September 2008

Commercial Registration Number           : 32929, Doha

Issued Capital                                       : QR 1,000,000

Paid up Capital                                     : QR 1,000,000

Total Workforce                         : 700

Activities                                               : General pipeline and construction contractors.

Financial Condition                                : Undetermined

Payments                                             : Nothing detrimental uncovered

Person Interviewed                                : Pardeep Mishra, Finance Manager

 


COMPANY NAME

 

PUNJ LLOYD LTD

 

 

ADDRESS

 

Registered & Physical Address

 

Building                        : Al Furdan Tower, 18th Floor

Street               : C Ring Road

Area                 : West Bay Area

PO Box            : 31721 & 55174

Town                : Doha

Country : Qatar

Telephone         : (974) 44074555 / 44906762

Facsimile          : (974) 44906758 / 44074500

Mobile              : (974) 55578072

Email                : pllme@punjlloyd.com / plldoha@punjlloyd.com

 

Premises

 

Subject operates from a large suite of offices that are rented and located in the Central Business Area of Doha.

 

 

KEY PRINCIPALS

 

Name                                                                                                   Position

 

Amit Jain                                                                                              Vice President

 

Amit Hakoo                                                                                           Operations Manager

 

Pardeep Mishra                                                                                     Finance Manager

 

Surya Nalli                                                                                            Procurement Manager

 

Vikas Koshi                                                                                           Human Resources Manager

 

H K Shuresh Shah                                                                                 Contract Manager

 

 

LEGAL FORM & OWNERS

 

Date of Establishment  : 23rd September 2008

 

Legal Form                  : Limited Liability Company

 

Commercial Reg. No.   : 32929, Doha

 

Issued Capital              : QR 1,000,000

 

Paid up Capital            : QR 1,000,000

 

Name of Shareholder (s)

 

Punj Lloyd Ltd

New Delhi

India

 

Eurotech Project Development Co

Doha

 

 

OPERATIONS

 

Activities: Engaged as general pipeline and construction contractors.

 

Punj Lloyd has been awarded the Engineering, Procurement, Installation and Commissioning of Strategic Gas Transmission Project, worth US$ 800 million, from Qatar Petroleum. The project includes laying of 211 km of pipeline with associated stations and infrastructure. The project will transport 2000 MMSCFD1 of sweet lean gas from Ras Laffan to different consumers via 36 inch diameter pipelines. Work on the project is expected to be completed in 32 months.

 

Currently the subject is working on the installation of a poly silicon plant for Qatar Solar Technology, the project is valued in the range of US$ 700-800 million.

 

In addition subject has been working on SGTP projects, where the client is Qatar Petroleum and the project is valued at US$ 800 million.

 

Subject has also secured another contract with (NDIA) New Doha International Airport.

 

Subject is currently engaged in the construction of Qatar Solar Technologie (QSTEC)  which is valued at US$ 724,250 and is due for completion in 2016.

 

Subject has a workforce of approximately 700 employees.

 

 

FINANCIAL DATA

 

Companies registered in Qatar are not legally required to make their accounts public and no financial information was released by the company or submitted by outside sources.

 

BANKERS

 

Arab Bank Ltd

Al Saad Street

PO Box: 3058

Doha

Tel: (974) 44426555 / 44426560

Fax: (974) 44447218

 

 

PAYMENT HISTORY

 

No complaints regarding subject’s payments have been reported.

 

 

GENERAL COMMENTS

 

During the course of this investigation nothing detrimental was uncovered regarding subject’s operating history or the manner in which payments are fulfilled. As such the company is considered to be a fair trade risk.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.65.29

UK Pound

1

Rs.99.31

Euro

1

Rs.73.39

 

 

INFORMATION DETAILS

 

Analysis Done by :

KAR

 

 

Report Prepared by :

TPT

 

               

RATING EXPLANATIONS

 

RATING

STATUS

PROPOSED CREDIT LINE

 

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

 

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

 

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

 

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

 

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

 

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

 

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

 

--

NB

New Business

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

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